HPI: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Hiep Phuoc Industrial Park Joint Stock Company
2. Stock code: HPI
3. Stock type: Common stock 
4. Par value: VND10,000/share
5. Record date: 26/02/2018
6. Ex-date: 23/02/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Meeting hall of Hiep Phuoc Industrial Park Joint Stock Company
          - Agenda:
               + Report 2017, plan 2018;
               + Audited financial report 2017;
               + Report on governance of the BOD and Report of Supervisory Board;
               + Plan of profit distribution 2017;
               + Report on remuneration for the BOD, Supervisory Board in 2017 and plan for 2018;
               + Selection of Auditor for 2018;
               + Amendment of Company's Charter;
               + Other issues;
         - Exercise date: from 28/03/2018 to 30/03/2018
 

HNX

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>   KMR: Holding 2018 AGM (21/02/2018)

>   PDR: The record date for the 2018 AGM (21/02/2018)

>   LKW: Financial Statement FY 2017 (21/02/2018)

>   MTG: Notice of record date for Annual General Meeting of Shareholders 2018 (21/02/2018)

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>   ELC: Record date for Annual General Meeting 2018 (21/02/2018)

>   VPB: Record date for 2018 AGM (21/02/2018)

>   ST8: Record date for 2018 AGM (21/02/2018)

>   PAC: BODs Resolution on holding 2018 AGM (21/02/2018)